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GAISFORD CONSTRUCTION SERVICES LTD

Company number 09279803

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Nov 2024 AD01 Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to White Maud 44-46 Old Steine Brighton East Sussex BN1 1NH on 18 November 2024
18 Nov 2024 600 Appointment of a voluntary liquidator
18 Nov 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-11-05
23 Apr 2024 AA Total exemption full accounts made up to 30 April 2023
20 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with updates
14 Feb 2024 PSC07 Cessation of Ian Francis Gaisford as a person with significant control on 14 December 2023
14 Feb 2024 PSC02 Notification of Gre Growth Limited as a person with significant control on 14 December 2023
20 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 24 October 2022
15 Dec 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 20/12/2023
03 Feb 2023 CS01 Confirmation statement made on 24 October 2022 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
05 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
08 Dec 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
26 Oct 2021 RP04CS01 Second filing of Confirmation Statement dated 24 October 2020
19 Oct 2021 PSC04 Change of details for Mr Ian Francis Gaisford as a person with significant control on 25 October 2019
08 Jan 2021 CS01 Confirmation statement made on 24 October 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/10/2021
10 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
15 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
14 Jan 2020 GAZ1 First Gazette notice for compulsory strike-off
10 Jan 2020 CS01 Confirmation statement made on 24 October 2019 with updates
14 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Three new classes of shares created 23/08/2019
11 Dec 2019 SH01 Statement of capital following an allotment of shares on 23 August 2019
  • GBP 100
11 Dec 2019 SH01 Statement of capital following an allotment of shares on 23 August 2019
  • GBP 80
11 Dec 2019 SH01 Statement of capital following an allotment of shares on 23 August 2019
  • GBP 90
09 Dec 2019 PSC04 Change of details for Mr Ian Francis Gaisford as a person with significant control on 23 August 2019